Preface |
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ix | |
Introduction |
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xi | |
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SECTION I INTERVIEWING AND INTERROGATION TECHNIQUES |
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1 | (2) |
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PART 1 PRELIMINARY CONSIDERATIONS |
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3 | (82) |
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Distinctions between Interviews and Interrogations |
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5 | (6) |
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Characteristics of an Interview |
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5 | (2) |
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Characteristics of an Interrogation |
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7 | (2) |
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Benefits of Conducting an Interview before an Interrogation |
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9 | (1) |
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10 | (1) |
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Obtaining and Evaluating Factual Information |
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11 | (14) |
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Developing the Case Facts |
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11 | (12) |
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23 | (2) |
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Case Solution Possibilities |
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25 | (16) |
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Evaluating Possible Motives |
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26 | (2) |
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Evaluating Characteristics of the Crime |
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28 | (11) |
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39 | (2) |
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Initial Precautionary Measures for the Protection of the Innocent |
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41 | (10) |
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Eyewitness Identifications and Motivations for False Accusations |
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41 | (3) |
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44 | (2) |
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46 | (2) |
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48 | (3) |
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Privacy and the Interview Room |
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51 | (14) |
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51 | (5) |
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Minimize Reminders of Consequences |
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56 | (1) |
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Suggestions for Setting Up the Interview Room |
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57 | (8) |
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Qualifications, Attitude, and General Conduct of the Investigator |
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65 | (20) |
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Interviewer Qualifications |
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66 | (1) |
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Initial Interview Procedures |
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67 | (3) |
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Investigator Demeanor during an Interview |
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70 | (5) |
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Interviewing Approaches for Difficult Suspects |
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75 | (3) |
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Interrogator Qualifications |
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78 | (1) |
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Investigator Conduct during an Interrogation |
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79 | (5) |
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84 | (1) |
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PART 2 INTERVIEWING TECHNIQIES |
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85 | (122) |
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Preparation and Starting the Interview |
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87 | (14) |
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Formal versus Informal Interviews |
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87 | (2) |
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Arranging the Formal Interview |
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89 | (2) |
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Preparing for the Interview |
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91 | (2) |
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93 | (1) |
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The Use of an Introductory Statement |
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94 | (5) |
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99 | (2) |
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Formulating Interview Questions |
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101 | (20) |
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Asking an Initial Open Question |
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102 | (9) |
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111 | (5) |
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Asking Follow-Up Questions |
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116 | (3) |
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119 | (2) |
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Behavior Symptom Analysis |
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121 | (34) |
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121 | (4) |
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Underlying Principles of Behavior Analysis |
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125 | (3) |
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Evaluating the Subject's Attitudes |
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128 | (2) |
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Evaluation of Verbal Behavior |
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130 | (8) |
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Evaluation of Paralinguistic Behavior |
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138 | (5) |
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Evaluation of Nonverbal Behavior |
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143 | (12) |
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Precautions when Evaluating Behavior Symptoms of Truthful and Untruthful Subjects |
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155 | (18) |
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Initial Assessment of the Subject |
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155 | (3) |
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Behaviors Common to Both Truthful and Deceptive Subjects |
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158 | (2) |
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Factors That May Lead to Misinterpretation of Behavior Symptoms |
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160 | (11) |
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171 | (2) |
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The Behavior Analysis Interview |
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173 | (20) |
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Response Models for Behavior-Provoking Questions |
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173 | (11) |
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184 | (5) |
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Analyzing the Suspect's Responses |
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189 | (4) |
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The Use of Specialized Questioning Techniques |
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193 | (14) |
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The Use of the Baiting Technique |
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193 | (6) |
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Other Specialized Questioning Techniques |
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199 | (8) |
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PART 3 INTEROGATION TECHNIQUES |
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207 | (268) |
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The Reid Nine Steps of Interrogation |
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209 | (190) |
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General Classification of Offenders |
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209 | (3) |
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Brief Analysis of the Nine Steps of Interrogation |
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212 | (4) |
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Preliminary Preparations for Applying the Nine Steps |
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216 | (183) |
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Step 1---Direct, Positive Confrontation |
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218 | (14) |
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Step 2---Theme Development |
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232 | (71) |
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Step 3---Handling Denials |
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303 | (27) |
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Step 4---Overcoming Objections |
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330 | (7) |
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Step 5---Procurement and Retention of a Suspect's Attention |
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337 | (8) |
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Step 6---Handling the Suspect's Passive Mood |
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345 | (7) |
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Step 7---Presenting an Alternative Question |
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352 | (13) |
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Step 8---Having the Suspect Orally Relate Various Details of the Offense |
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365 | (9) |
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Step 9---Converting an Oral Confession into a Written Confession |
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374 | (25) |
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Recommendations for Interrogators |
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399 | (12) |
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The Exercise of Patience and Persistence |
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399 | (6) |
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Interrogation of Witnesses and Other Prospective Informants |
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405 | (6) |
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Distinguishing between True and False Confessions |
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411 | (38) |
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Categories of False Confessions |
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412 | (5) |
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417 | (7) |
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Confession Trustworthiness |
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424 | (8) |
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432 | (9) |
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441 | (5) |
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446 | (3) |
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Testifying on a Confession |
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449 | (26) |
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450 | (3) |
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The Court's View of the Witness |
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453 | (4) |
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The Witness's Behavioral Responses to Questions |
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457 | (6) |
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463 | (4) |
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467 | (5) |
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472 | (3) |
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SECTION II THE LAW ON CRIMINAL INTERROGATION AND CONFESSIONS |
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475 | (144) |
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477 | (46) |
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``Picking Up'' a Suspect for Interrogation |
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477 | (7) |
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Permissible Interrogation Tactics and Techniques |
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484 | (5) |
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Constitutional Rights and the Responsibilities of the Interrogator |
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489 | (9) |
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Required Elements for Invocation of Miranda Rights |
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498 | (2) |
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The Nature, Form, and Requirements of a Waiver of Rights |
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500 | (18) |
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The Interrogation of Juvenile Suspects |
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518 | (5) |
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523 | (96) |
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Historical Review of the Tests of Confession Admissibility |
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523 | (19) |
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Legal Obligations before Conducting an Interrogation |
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542 | (10) |
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Warnings of Constitutional Rights to Custodial Suspects |
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552 | (42) |
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594 | (25) |
Appendix A---The Behavior Analysis Interview in a Homicide Case |
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619 | (8) |
Index |
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627 | |